General information

Timaru Radiator Repairs Limited

Type: NZ Limited Company (Ltd)
9429039913142
New Zealand Business Number
251991
Company Number
Registered
Company Status

Timaru Radiator Repairs Limited (issued an NZBN of 9429039913142) was started on 29 Aug 1984. 6 addresess are in use by the company: 53-55 Sophia Steet, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru had been their registered address, up to 12 May 2022. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 3000 shares (30% of shares), namely:
Shewan, Kaye Marie (an individual) located at Timaru,
Mccleary, Anthony Thomas (an individual) located at Timaru,
Ellis, Russell John (an individual) located at Timaru. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (7000 shares); it includes
Ellis, Russell John (an individual) - located at Timaru. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
C/-mitchell Mccleary, 57a Theodosia Street, Timaru 7910 Records & other (Address for Records) 14 Nov 2008
57a Theodosia Street, Timaru, 7940 Physical & service & registered 12 May 2022
53-55 Sophia Steet, Timaru, 7940 Registered & service 09 Feb 2024
Directors
Name and Address Role Period
Russell John Ellis
Timaru, Timaru, 7910
Address used since 10 Feb 2016
Director 27 Nov 1991 - current
Anne Margaret Ellis
Timaru,
Address used since 27 Nov 1991
Director 27 Nov 1991 - 18 Dec 2001
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, 7910 Registered & physical 21 Nov 2008 - 12 May 2022
Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru Physical 17 Dec 2002 - 21 Nov 2008
C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru Registered 02 Feb 2002 - 21 Nov 2008
Messrs Bishop,dockrill,mccleary, 171 Staffford Street, Timaru Registered 01 Jul 1997 - 02 Feb 2002
Dockrill Mcclean, 171 Stafford Street, Timaru Physical 01 Jul 1997 - 17 Dec 2002
Messrs Bishop,dockrill,mccleary, 171 Staffford Street, Timaru Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Shewan, Kaye Marie
Individual
Timaru
18 Aug 2008 - current
Mccleary, Anthony Thomas
Individual
Timaru
18 Aug 2008 - current
Ellis, Russell John
Individual
Timaru
18 Aug 2008 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Ellis, Russell John
Individual
Timaru
29 Aug 1984 - current
Location
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C/o Mitchell Mccleary